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MATRIX INCOME & GROWTH 3 VCT PLC

Company number 05537979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2006 88(2)R Ad 05/04/06--------- £ si 1118693@.01=11186 £ ic 188793/199979
09 May 2006 88(2)R Ad 04/04/06--------- £ si 1550681@.01=15506 £ ic 173287/188793
09 May 2006 88(2)R Ad 03/04/06--------- £ si 3532306@.01=35323 £ ic 137964/173287
18 Apr 2006 88(2)R Ad 28/03/06--------- £ si 3846423@.01=38464 £ ic 99500/137964
05 Apr 2006 88(2)R Ad 21/03/06--------- £ si 1809990@.01=18099 £ ic 81401/99500
29 Mar 2006 88(2)R Ad 14/03/06--------- £ si 1379498@.01=13794 £ ic 67607/81401
22 Mar 2006 88(2)R Ad 07/03/06--------- £ si 806263@.01=8062 £ ic 59545/67607
22 Mar 2006 122 £ ic 109545/59545 24/01/06 £ sr 50000@1=50000
16 Mar 2006 88(2)R Ad 28/02/06--------- £ si 454155@.01=4541 £ ic 105004/109545
09 Mar 2006 88(2)R Ad 23/02/06--------- £ si 825433@.01=8254 £ ic 96750/105004
08 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2006 88(2)R Ad 14/02/06--------- £ si 728273@.01=7282 £ ic 89468/96750
28 Feb 2006 88(2)R Ad 07/02/06--------- £ si 399815@.01=3998 £ ic 85470/89468
21 Feb 2006 88(2)R Ad 31/01/06--------- £ si 317657@.01=3176 £ ic 82294/85470
03 Feb 2006 88(2)R Ad 24/01/06--------- £ si 3229288@.01=32292 £ ic 50002/82294
03 Feb 2006 353 Location of register of members
07 Sep 2005 288a New director appointed
07 Sep 2005 266(1) Notice of intention to trade as an investment co.
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
07 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06